EUROPEST ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | EUROPEST ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04238468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEST ENVIRONMENTAL SERVICES LIMITED?
- Disinfecting and exterminating services (81291) / Administrative and support service activities
- Other human health activities (86900) / Human health and social work activities
Where is EUROPEST ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | The Pavilions Computershare Governance Services Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEST ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROPEST ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for EUROPEST ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Kristian Johann Dales as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Mark Andrew Benford as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Jerry Gahlhoff Jr. as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Kenneth Krause as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Penelope Jane Gadd as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Penelope Jane Gadd as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||
Termination of appointment of Steve Marv Leavitt as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||
Change of details for Rollins Uk Holdings Ltd as a person with significant control on Jun 27, 2023 | 2 pages | PSC05 | ||
Previous accounting period shortened from Jun 24, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 10 pages | AA | ||
Previous accounting period extended from Dec 31, 2021 to Jun 24, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Kelvin Housley as a person with significant control on Jun 24, 2022 | 1 pages | PSC07 | ||
Notification of Rollins Uk Holdings Ltd as a person with significant control on Jun 24, 2022 | 2 pages | PSC02 | ||
Registered office address changed from , Unit G Trecenydd Business Park, Caerphilly, Mid Glamorgan, CF83 2RZ to 5th Floor 10 Finsbury Square London EC2A 1AF on Jun 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Andrew Kelvin Housley as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Morgan Rhys Francis as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Warwick Edwards as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lee Gerald Davidson as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Who are the officers of EUROPEST ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENFORD, Mark Andrew | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United Kingdom | British | Accountant | 326055920001 | ||||
| DALES, Kristian Johann | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | England | British | Pest Control / Managing Director Orkin Uk | 301523550001 | ||||
| GAHLHOFF JR., Jerry | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | Chief Executive Officer | 326055550001 | ||||
| KRAUSE, Kenneth | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | Chief Financial Officer | 326055360001 | ||||
| TUREK, Matthew | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | Director | 286943100001 | ||||
| DAVISON, Lee Gerald | Secretary | 19 Bryntaf Cefn Coed CF48 2PU Merthyr Tydfil Mid Glamorgan | British | 94246250001 | ||||||
| GADD, Penelope Jane | Secretary | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | 297393700001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| DAVIDSON, Lee Gerald | Director | 19 Bryntaf Cefn Coed CF48 2PU Merthyr Tydfil Mid Glamorgan | United Kingdom | British | Director | 98205170001 | ||||
| EDWARDS, Richard Warwick | Director | 25 Trebeferad Boverton CF61 1UW Llantwit Major Bridgend | Wales | British | Director | 98205050001 | ||||
| FRANCIS, Morgan Rhys | Director | Trecenydd Business Park CF83 2RZ Caerphilly Unit G Mid Glamorgan Wales | Wales | British | Director | 149797350001 | ||||
| GADD, Penelope Jane | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | England | British | Director | 166211190001 | ||||
| HOUSLEY, Andrew Kelvin | Director | Trecenydd Business Park CF83 2RZ Caerphilly Unit G Mid Glamorgan Wales | United Kingdom | British | Managing Director | 71270330002 | ||||
| LEAVITT, Steve Marv | Director | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | United States | American | Director | 246475460001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of EUROPEST ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rollins Uk Holdings Ltd | Jun 24, 2022 | Computershare Governance Services Bridgwater Road BS13 8FD Bristol The Pavilions United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Kelvin Housley | Apr 06, 2016 | 10 Finsbury Square EC2A 1AF London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0